Seen a scammer? Been caught out? Let the world know so they don't get burned. Add information if you see one that's already been logged - scammers move quickly and change details often to avoid detection. Details you log here will be in major search engines within an hour or two.Please Like, Share, Tweet etc. to spread the word.
|Scam Reporter||Scam Tips Received|
Medina, OH, United States
| SCAMMER POSING AS WESTERN UNION TRYING TO GET A FEE FOR IMAGINARY FUNDS |
How are you, Hope all is fine. We the WESTERN UNION office are here to inform you about the transfer of your total fund which you have been suffering for years and up till date you have note received it from the Money Gram Offices and other fake offices Claiming to be the real one.
So be informed that your fund is now ready in WESTERN UNION to be transfer to you which you will be receiving $4,500 per day until your total fund of $2.5 Million complete. After our meeting today we concluded that your first payment will be sent to you today so fell free to comply with this office. Meanwhile you are to Reconfirm the information bellow and forward it to our department for the transfer to take place immediately.
Note that after confirming your INFO the only money you will send is $59 been the Renewing of your File from (I.M.F. Office) with information Bellow so that we can proceed for the transfer of first payment immediately.
Receivers Name: SUDRAN ELLA
Country: Benin Republic
Text Question: Today
Looking forward to hear from you after the payment and be informed that F.B.I is now aware of this transaction and they are now monitoring you so if you contact any office without this WESTERN UNION Department office you will be caught by the F.B.I and here your CODE (WU066) any office that contacted you without using this Code as a Subject Do Not Reply it just forward it to us for investigate it. Thank you for your understanding and look forward to hear from you and may God Bless you.
THANKS FOR OUR PATRONAGE,
MR. EMMA NNAZOR
FOREIGN OPERATION MANAGER
WESTERN UNION OFFICE BENIN REPUBLIC.